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Govett Em.Mark.Inv. (GEM)

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Friday 16 June, 2000

Govett Em.Mark.Inv.

Doc re Notice of EGM

Govett Emerging Markets Inv Tst PLC
16 June 2000

Doc Re Notice of Extraordinary General Meetings of the Company

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).


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